Alteration in main object clause of MOA by inserting new object clauses

Panth Infinity's board approved multiple key decisions on April 2, 2026. First, the company is expanding its business scope by altering its Memorandum of Association to enter the power, energy, and infrastructure sectors, including renewable energy like wind, solar, and hydro. Second, the company plans to issue up to 55 crore Fully Convertible Equity Warrants to 20 public investors on a preferential basis, convertible into equity shares within 18 months. This will double the total share count from 5.52 crore to 11.02 crore shares. Third, the board approved regularization of 6 directors including Mr. Rahilahmed Shaikh as Managing Director, 2 Independent Directors, and 2 Executive Directors. All these decisions are subject to shareholder approval via postal ballot.